SHOO 684 TOPCO LIMITED: Filings
Overview
| Company Name | SHOO 684 TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16476548 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHOO 684 TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 1st Floor 90 Great Suffolk Street London SE1 0BE on Jun 25, 2026 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr George Anthony David Whittaker as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 19, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 5 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Ms Mary Clare Gillon as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher Leslie Keene as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0